Falcon Law
Board
1 director, since incorporationStatutory director
appointed by deed of 05-10-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2026
Mandates through the years
1 name, the dashed line is todayBONNAFFÉ Rémy Philippe Michel
Statutory director
Statutory director
BoardOther function
Mandates as a list
- BONNAFFÉ Rémy Philippe Michel
- Statutory director, appointed by deed of 05-10-2026, still in office
- Statutory director, appointed by deed of 05-10-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 05-10-2026
Articles of association
deed of 05-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
Shareholders
At incorporation
deed of 05-10-2026 ↗
- BONNAFFÉ Rémy Philippe Michel 100 shares (100%) · in cash